Trading 212
Records include an active licence matched to the regulator.
- FCA · 609146Trading 212 UK LtdRecord checked: 09/30/2026 · Official record ↗
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Side-by-side regulation, licences, protection facts and source coverage.
Side-by-side regulation, licences, protection facts and source coverage.
If documented regulation matters to you
Records include an active licence matched to the regulator.
Next, match your contracting entity and check availability in your country.
First read the legal company name in your account agreement. Open the matching entity below; if it is not listed, check the other entities on the detail page. No residence-to-entity assignment is inferred.
Other group entities are outside this table; see the company details. Licence counts describe evidence coverage, not safety or superiority.
Matched to regulator records
ASIC / FCA / CySEC
Other entities and evidence →What the sources show →Candidates have recorded active status, regulator verification, a licence number, source and check date. These are dated records, not a safety or account-opening guarantee. Display order follows your selection.
Evidence summary in this comparison scope
Add another broker to see differences.
Client-protection evidence is not recorded for every displayed legal entity.
A summary of the research covered here. Unconfirmed does not mean there is no issue.
2 slots open
1 selected. Add another broker to compare.
1 broker in this comparison
Trading 212
Add another broker to compare entities, licences and protection evidence.
| Compare brokers | 3 verified of 31 unresolved |
|---|---|
Evidence SnapshotCatalog-applicable coverage counts currently recorded for each file. | |
| Recorded legal entitiesDifferent | 3 recorded |
| Catalog-applicable entitiesDifferent | 3 displayed |
| Recorded licencesDifferent | 3 recorded |
| Verified catalog licencesDifferent | 3 of 3 recorded licences |
| Unverified catalog licencesDifferent | 0 unverified |
| Primary regulator sourcesDifferent | 3 sources available |
| Protection recordsDifferent | Recorded for 1 of 3 entities |
| Regulatory eventsDifferent | Not recorded in this file |
| Evidence freshnessDifferent | Sep 30, 2026 |
| Unresolved comparison issuesDifferent |
|
| Research confidenceDifferentFile completeness / evidence coverage. Not a safety rating. | High |
| Profile facts checkedDifferent | Aug 20, 2026 |
| Data coverageDifferent | Regulation monitored |
| Evidence limitationsDifferent |
|
| Official websiteDifferentStored website URL. Not an open-account destination. | trading212.com |
Entities & RegulationLicences attach to legal entities, not marketing brands. | |
| Legal entitiesDifferentEach licence stays attached to its legal entity. | 3 entities 3 licences · 3 verified of 3 · ASIC · FCA · CySEC View entity detail
|
| Stored regulatory eventsAbsence of a stored event is not a finding. | Not in this file yet |
Client ProtectionClient-money facts are stored by legal entity. | |
| Negative balance protectionDifferent | 1 of 1 confirmed Trading 212 Markets Ltd
|
| Segregated client fundsDifferent | 1 of 1 confirmed Trading 212 Markets Ltd
|
| Investor compensationDifferent | 1 of 1 confirmed Trading 212 Markets Ltd
|
Trading & PlatformsAdvertised account figures and recorded platforms on file. | |
| Execution modelDifferentNot recorded as a separate field in this file. | Not in this file yet |
| Advertised spreadDifferent | Not in this file yet |
| CommissionDifferent | Not in this file yet |
| LeverageDifferent | Not in this file yet |
| Minimum depositDifferent | Not in this file yet |
| Instrument coverageDifferent | Not in this file yet |
| PlatformsDifferent | Not in this file yet |
| Account typesDifferent | Not in this file yet |
| Base currenciesDifferent | Not in this file yet |
Catalog-applicable coverage counts currently recorded for each file.
Unresolved comparison issues
DifferentResearch confidence
DifferentFile completeness / evidence coverage. Not a safety rating.
Evidence limitations
DifferentOfficial website
DifferentStored website URL. Not an open-account destination.
Licences attach to legal entities, not marketing brands.
Legal entities
DifferentEach licence stays attached to its legal entity.
3 entities
3 licences · 3 verified of 3 · ASIC · FCA · CySEC
Trading 212 AU PTY LTD
Australia · 46660342763
Catalog-applicable to this website
ASIC · 541122
Matched to regulator records · matched on ASIC current AFS extract 202609
ASIC registerTrading 212 UK Ltd
United Kingdom
Catalog-applicable to this website
FCA · 609146
Matched to regulator records · Active
FCA registerTrading 212 Markets Ltd
Cyprus · 409763
Catalog-applicable to this website
CySEC · 398/21
Matched to regulator records · CySEC CIF card opened; licence date 1 March 2021
CySEC registerStored regulatory events
Absence of a stored event is not a finding.
Client-money facts are stored by legal entity.
Negative balance protection
Different1 of 1 confirmed
Trading 212 Markets Ltd
Cyprus
Confirmed
Segregated client funds
Different1 of 1 confirmed
Trading 212 Markets Ltd
Cyprus
Confirmed
Investor compensation
Different1 of 1 confirmed
Trading 212 Markets Ltd
Cyprus
Confirmed
CySEC Investor Compensation Fund (ICF) · Lower of 90% of the covered claim or EUR 20,000
Advertised account figures and recorded platforms on file.
Execution model
DifferentNot recorded as a separate field in this file.
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
Our view is based on catalog-applicable evidence only.
Always review the full research files and official sources.
Legal entities recorded
Verified catalog licences
Licence records with source links
Unresolved comparison issues
Client-protection evidence
Research confidence
Last verified (current scope)
Side-by-side recorded values only. This summary does not score, rank or determine an evidence advantage.
Research still outstanding
These cards list open comparison issues in the current research files. They are research still outstanding — not findings against a broker.
More open research issues does not mean a broker is less safe.
Unresolved comparison issuesIssue types found in the current research file. Each issue counts once, not once per licence. Unresolved is not the same as adverse. These are issue categories, not licence counts. Catalog-applicable licence counts are listed separately below.
Missing coverageRows marked Not in this file yet in the table above are missing coverage, which is a different gap from an unresolved comparison issue.
Trading 212
1 unresolved comparison issue
Jump to a chapter of the audit record below. Every section is rendered in full on this page.
Blue = verified record · Orange = unresolved / incomplete research · Gray = not in file / not monitored / not applicable · Colors indicate evidence status, not broker safety.
Trading 212
3 legal entities in scope, 3 of 3 licences verified, and client-protection evidence on file.
